KGHM Polska Miedź S.A.

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Board/Management Information

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Information on a Member of the Management Board of the Company appointedby the Supervisory Board of the Company as of 21 December 2022

The Management Board of KGHM Polska Miedź S.A., in reference toregulatory filing no. 49/2022, hereby provides attached information on aMember of the Management Board of KGHM Polska Miedź S.A. appointed bythe Supervisory Board of KGHM Polska Miedź S.A. as of 21 December 2022.

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